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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

USDT / Thether

2019/10/11~2019/10/05

2019/10/10
20:28:55
USDT

1,000,000枚

($1,004,916相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
20:15:40
USDT

732,714枚

($736,403相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
20:07:10
USDT

732,714枚

($739,481相当)
BIG WHALE 3 -okex-     ↓1
2019/10/10
19:57:55
USDT

2,600,601枚

($2,611,003相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/10
19:19:30
USDT

599,999枚

($603,179相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
19:12:35
USDT

599,999枚

($600,441相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
18:27:35
USDT

1,199,999枚

($1,206,395相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/10
18:17:43
USDT

1,000,000枚

($1,003,018相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
18:13:53
USDT

1,199,999枚

($1,204,544相当)
BIG WHALE 3 -binance-     ↓-huobi-1 🚨
2019/10/10
18:09:31
USDT

814,352枚

($816,583相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
17:37:58
USDT

730,000枚

($724,662相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
17:16:11
USDT

767,000枚

($770,055相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
17:14:05
USDT

499,999枚

($502,084相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/10
17:13:34
USDT

3,999,996枚

($4,016,677相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨🚨🚨
2019/10/10
17:08:52
USDT

767,000枚

($767,828相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
17:08:16
USDT

599,999枚

($600,646相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
17:06:36
USDT

2,000,000枚

($2,002,158相当)
BIG WHALE 3 -okex-     ↓1 🚨🚨
2019/10/10
17:06:36
USDT

1,999,996枚

($2,002,154相当)
BIG WHALE 3 -okex-     ↓1 🚨🚨
2019/10/10
17:03:21
USDT

999,990枚

($1,003,290相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/10
17:01:23
USDT

2,515,185枚

($2,523,486相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/10
17:00:01
USDT

599,999枚

($601,979相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
16:51:36
USDT

999,990枚

($997,518相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
16:44:50
USDT

2,000,010枚

($1,988,837相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/10
16:37:12
USDT

1,215,997枚

($1,222,859相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
16:32:16
USDT

2,000,000枚

($1,998,636相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
16:30:28
USDT

500,000枚

($500,828相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
16:30:16
USDT

564,161枚

($564,696相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
16:25:07
USDT

500,000枚

($500,408相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
16:23:13
USDT

500,000枚

($500,408相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/10
16:22:36
USDT

536,586枚

($538,847相当)
BIG WHALE 3 -okex-     ↓1
2019/10/10
16:11:05
USDT

500,000枚

($502,321相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
16:00:46
USDT

800,000枚

($797,068相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
15:51:20
USDT

800,000枚

($806,522相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
15:49:21
USDT

548,863枚

($547,345相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
15:44:09
USDT

2,547,983枚

($2,545,664相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/10
15:39:32
USDT

500,000枚

($502,434相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
15:35:38
USDT

500,000枚

($504,336相当)
BIG WHALE 3      ↓-okex-1
2019/10/10
15:35:38
USDT

960,000枚

($968,324相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
15:35:38
USDT

1,060,004枚

($1,069,195相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
15:35:38
USDT

910,932枚

($914,680相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/10
15:30:48
USDT

800,000枚

($798,380相当)
BIG WHALE 3      ↓1
2019/10/10
15:29:00
USDT

499,990枚

($501,908相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
15:05:02
USDT

701,205枚

($703,102相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
15:00:17
USDT

966,091枚

($968,704相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
14:51:32
USDT

529,764枚

($530,705相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
14:44:49
USDT

800,000枚

($805,832相当)
BIG WHALE 3      ↓1
2019/10/10
14:41:45
USDT

1,000,000枚

($1,007,289相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
14:30:54
USDT

999,999枚

($993,695相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
14:27:25
USDT

500,000枚

($502,884相当)
BIG WHALE 3      ↓1
2019/10/10
14:25:50
USDT

500,000枚

($502,884相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
14:22:40
USDT

1,000,000枚

($996,589相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
14:22:40
USDT

600,001枚

($597,955相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
14:13:13
USDT

1,000,000枚

($999,211相当)
BIG WHALE 3      ↓1
2019/10/10
13:56:22
USDT

597,549枚

($596,562相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
13:54:46
USDT

999,999枚

($1,000,880相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
13:54:31
USDT

2,400,000枚

($2,402,114相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/10
13:54:19
USDT

999,999枚

($1,000,880相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/10
13:50:00
USDT

597,549枚

($600,229相当)
BIG WHALE 3 -okex-     ↓1
2019/10/10
13:46:18
USDT

905,457枚

($914,148相当)
BIG WHALE 3 -bitbank.com-     ↓1
2019/10/10
13:45:00
USDT

1,000,000枚

($1,009,598相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1 🚨
2019/10/10
13:33:13
USDT

999,999枚

($1,008,836相当)
BIG WHALE 3 -huobi-     ↓-binance-1 🚨
2019/10/10
13:18:44
USDT

1,000,000枚

($1,003,128相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/10
13:05:24
USDT

500,000枚

($504,537相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:52:57
USDT

960,000枚

($960,143相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
12:52:57
USDT

1,060,004枚

($1,060,162相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
12:52:30
USDT

1,098,241枚

($1,098,404相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨
2019/10/10
12:40:53
USDT

999,900枚

($1,000,152相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
12:38:00
USDT

1,000,000枚

($1,000,373相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/10
12:36:51
USDT

4,052,764枚

($4,054,275相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨
2019/10/10
12:30:29
USDT

718,187枚

($719,933相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
12:30:29
USDT

1,904,990枚

($1,909,622相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/10
12:22:17
USDT

682,075枚

($686,261相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:20:46
USDT

700,000枚

($704,296相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:20:46
USDT

600,000枚

($603,682相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:20:46
USDT

500,000枚

($503,069相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:13:57
USDT

682,075枚

($679,219相当)
BIG WHALE 3 -binance-     ↓-huobi-1
2019/10/10
12:12:46
USDT

600,000枚

($597,488相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
12:09:43
USDT

960,000枚

($955,980相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
12:09:43
USDT

1,060,004枚

($1,055,566相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
12:09:43
USDT

700,000枚

($697,069相当)
BIG WHALE 3 -kraken-     ↓-huobi-1
2019/10/10
12:09:43
USDT

682,076枚

($679,220相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
12:06:03
USDT

600,000枚

($600,311相当)
BIG WHALE 3 -okex-     ↓-huobi-1
2019/10/10
12:05:36
USDT

718,187枚

($718,559相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/10
12:00:58
USDT

682,076枚

($684,934相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
12:00:58
USDT

600,000枚

($602,514相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
11:56:18
USDT

541,901枚

($542,441相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
11:43:03
USDT

3,000,000枚

($3,006,825相当)
BIG WHALE 3 -renrenbit-     ↓1 🚨🚨🚨
2019/10/10
11:38:57
USDT

1,776,128枚

($1,783,452相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
11:38:31
USDT

599,999枚

($602,473相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
11:37:39
USDT

1,000,000枚

($1,004,124相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
11:36:53
USDT

799,998枚

($803,297相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
11:35:46
USDT

75,000,890枚

($75,310,180相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨🚨🚨🚨🚨
2019/10/10
11:31:03
USDT

599,999枚

($603,969相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
11:30:34
USDT

1,900,000枚

($1,912,573相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
11:30:34
USDT

599,999枚

($603,969相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
11:29:14
USDT

799,998枚

($805,414相当)
BIG WHALE 3      ↓1
2019/10/10
11:23:11
USDT

599,999枚

($598,890相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
11:17:15
USDT

750,000枚

($749,321相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
11:17:15
USDT

11,988,000枚

($11,977,149相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
11:16:32
USDT

2,000,000枚

($1,998,190相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/10
11:13:02
USDT

4,799,997枚

($4,812,665相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨🚨🚨
2019/10/10
11:13:02
USDT

499,999枚

($501,318相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
11:04:39
USDT

1,800,000枚

($1,797,033相当)
BIG WHALE 3 -okex-     ↓1 🚨
2019/10/10
11:03:42
USDT

500,000枚

($502,805相当)
BIG WHALE 3      ↓1
2019/10/10
11:00:47
USDT

999,999枚

($1,005,609相当)
BIG WHALE 3 -okex-     ↓1 🚨
2019/10/10
11:00:10
USDT

1,999,998枚

($2,011,216相当)
BIG WHALE 3 -binance-     ↓1 🚨🚨
2019/10/10
10:52:54
USDT

691,901枚

($692,811相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
10:45:02
USDT

699,999枚

($706,177相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/10
10:40:33
USDT

624,259枚

($628,269相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
10:33:13
USDT

1,000,000枚

($1,006,942相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/10
10:31:22
USDT

499,996枚

($503,467相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
10:27:40
USDT

500,000枚

($503,471相当)
BIG WHALE 3      ↓1
2019/10/10
10:27:21
USDT

1,324,376枚

($1,323,672相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
10:24:32
USDT

699,999枚

($699,627相当)
BIG WHALE 3 -huobi-     ↓-okex-1
2019/10/10
10:23:37
USDT

753,635枚

($753,448相当)
BIG WHALE 3 -binance-     ↓-huobi-1
2019/10/10
10:18:42
USDT

10,922,373枚

($10,897,225相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
10:17:03
USDT

1,398,500枚

($1,398,153相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
10:17:03
USDT

2,000,000枚

($1,999,503相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/10
09:57:09
USDT

5,994,000枚

($5,996,810相当)
BIG WHALE 3      ↓-binance-1 🚨🚨🚨🚨🚨
2019/10/10
09:57:09
USDT

2,265,336枚

($2,266,398相当)
BIG WHALE 3      ↓-binance-1 🚨🚨
2019/10/10
09:47:57
USDT

9,142,150枚

($9,137,915相当)
BIG WHALE 3      ↓-binance-1 🚨🚨🚨🚨🚨🚨🚨🚨🚨
2019/10/10
09:47:57
USDT

2,245,135枚

($2,244,095相当)
BIG WHALE 3      ↓-binance-1 🚨🚨
2019/10/10
09:24:43
USDT

960,000枚

($961,286相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
09:24:43
USDT

1,060,004枚

($1,061,424相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
09:21:16
USDT

599,999枚

($603,607相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
08:54:36
USDT

702,912枚

($702,093相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
08:54:15
USDT

999,998枚

($998,833相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
08:46:09
USDT

499,999枚

($500,327相当)
BIG WHALE 3      ↓1
2019/10/10
08:45:20
USDT

3,035,323枚

($3,037,317相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/10
08:44:28
USDT

999,998枚

($1,000,655相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/10
08:38:45
USDT

499,999枚

($503,289相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
08:36:19
USDT

960,000枚

($960,217相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
08:36:19
USDT

1,060,004枚

($1,060,243相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
08:32:17
USDT

599,999枚

($600,625相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
08:21:35
USDT

599,999枚

($601,500相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
08:07:47
USDT

504,157枚

($505,193相当)
BIG WHALE 3 -bitbank.com-     ↓-bitbank.com-1
2019/10/10
07:59:24
USDT

599,999枚

($602,275相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
07:57:12
USDT

1,284,755枚

($1,296,505相当)
BIG WHALE 3      ↓1 🚨
2019/10/10
07:49:56
USDT

2,180,763枚

($2,178,234相当)
BIG WHALE 3 -bitbank.com-     ↓1 🚨🚨
2019/10/10
07:48:03
USDT

1,398,600枚

($1,396,978相当)
BIG WHALE 3 -bitbank.com-     ↓-bitbank.com-1 🚨
2019/10/10
07:44:22
USDT

599,999枚

($599,824相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
07:43:57
USDT

599,999枚

($599,824相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
07:38:55
USDT

2,884,114枚

($2,884,470相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/10
07:37:04
USDT

599,999枚

($596,650相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
07:37:04
USDT

599,999枚

($596,650相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
05:27:36
USDT

500,000枚

($503,960相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
05:06:32
USDT

1,000,000枚

($995,928相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
04:26:15
USDT

2,997,000枚

($2,992,622相当)
BIG WHALE 3 -tether treasury-     ↓1 🚨🚨
2019/10/10
04:25:51
USDT

3,000,000枚

($2,995,618相当)
BIG WHALE 3      ↓-tether treasury-1 💴💴
2019/10/10
03:48:26
USDT

564,999枚

($564,964相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
03:46:41
USDT

1,643,412枚

($1,644,681相当)
BIG WHALE 3 -kraken-     ↓-kraken-1 🚨
2019/10/10
03:40:03
USDT

564,999枚

($564,869相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
03:16:15
USDT

700,000枚

($702,754相当)
BIG WHALE 3 -bitmax-     ↓1
2019/10/10
03:12:58
USDT

799,995枚

($803,142相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
03:00:17
USDT

500,000枚

($501,698相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
02:56:19
USDT

590,262枚

($591,594相当)
BIG WHALE 3 -gateio-     ↓-gateio-1
2019/10/10
02:49:59
USDT

499,996枚

($500,184相当)
BIG WHALE 3 -gateio-     ↓-gateio-1
2019/10/10
02:34:39
USDT

502,849枚

($502,145相当)
BIG WHALE 3      ↓1
2019/10/10
02:34:31
USDT

502,849枚

($502,145相当)
BIG WHALE 3      ↓1
2019/10/10
02:31:58
USDT

502,999枚

($504,340相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
02:30:35
USDT

1,050,051枚

($1,052,849相当)
BIG WHALE 3 -kucoin-     ↓-kucoin-1 🚨
2019/10/10
02:25:53
USDT

799,995枚

($801,429相当)
BIG WHALE 3 -okex-     ↓-huobi-1
2019/10/10
02:05:58
USDT

1,643,412枚

($1,644,663相当)
BIG WHALE 3 -binance-     ↓-kraken-1 🚨
2019/10/10
02:00:28
USDT

769,111枚

($773,342相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
01:57:48
USDT

2,814,700枚

($2,815,643相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/10
01:55:41
USDT

599,999枚

($597,394相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
01:49:54
USDT

694,841枚

($693,547相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
01:47:00
USDT

599,999枚

($599,382相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
01:45:31
USDT

1,000,000枚

($998,972相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
01:45:06
USDT

2,200,000枚

($2,197,739相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨🚨
2019/10/10
01:38:34
USDT

694,841枚

($696,712相当)
BIG WHALE 3 -okex-     ↓-huobi-1
2019/10/10
01:38:32
USDT

2,200,000枚

($2,205,924相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/10
01:38:21
USDT

1,000,000枚

($1,009,816相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/10
01:30:41
USDT

1,384,000枚

($1,390,092相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/10
01:25:14
USDT

500,000枚

($503,851相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/10
01:22:58
USDT

1,084,000枚

($1,091,784相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/10
01:19:21
USDT

3,499,998枚

($3,524,712相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨🚨
2019/10/10
01:13:33
USDT

799,815枚

($801,089相当)
BIG WHALE 3      ↓1
2019/10/10
01:11:05
USDT

1,500,000枚

($1,501,881相当)
BIG WHALE 3 -okex-     ↓1 🚨
2019/10/10
01:00:08
USDT

559,512枚

($557,902相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/10
01:00:08
USDT

1,570,000枚

($1,565,481相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/10
00:58:56
USDT

1,999,998枚

($1,994,242相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/10
00:54:54
USDT

539,999枚

($544,431相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
00:52:32
USDT

670,000枚

($670,298相当)
BIG WHALE 3 -poloniex-     ↓-binance-1
2019/10/10
00:51:36
USDT

3,694,000枚

($3,695,645相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨🚨
2019/10/10
00:51:11
USDT

599,999枚

($600,266相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
00:50:25
USDT

1,999,999枚

($2,000,890相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨
2019/10/10
00:50:25
USDT

900,000枚

($900,401相当)
BIG WHALE 3      ↓-binance-1
2019/10/10
00:50:25
USDT

799,815枚

($800,171相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/10
00:49:13
USDT

1,999,998枚

($2,000,888相当)
BIG WHALE 3 -binance-     ↓1 🚨🚨
2019/10/10
00:48:33
USDT

559,512枚

($559,761相当)
BIG WHALE 3 -okex-     ↓-binance-1
2019/10/10
00:47:51
USDT

702,873枚

($698,176相当)
BIG WHALE 3      ↓1
2019/10/10
00:44:57
USDT

600,000枚

($598,828相当)
BIG WHALE 3 -okex-     ↓1
2019/10/10
00:36:01
USDT

599,999枚

($603,632相当)
BIG WHALE 3      ↓-huobi-1
2019/10/10
00:34:54
USDT

3,499,999枚

($3,521,196相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨🚨
2019/10/10
00:29:05
USDT

2,699,526枚

($2,697,211相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/10
00:27:53
USDT

599,999枚

($602,194相当)
BIG WHALE 3 -binance-     ↓1
2019/10/10
00:26:54
USDT

1,999,999枚

($2,018,052相当)
BIG WHALE 3 -okex-     ↓1 🚨🚨
2019/10/10
00:25:45
USDT

499,996枚

($504,509相当)
BIG WHALE 3 -okex-     ↓-gateio-1
2019/10/10
00:20:41
USDT

1,500,000枚

($1,503,836相当)
BIG WHALE 3 -okex-     ↓1 🚨
2019/10/10
00:04:56
USDT

700,000枚

($701,770相当)
BIG WHALE 3      ↓1
2019/10/10
00:04:28
USDT

700,000枚

($701,770相当)
BIG WHALE 3      ↓1
2019/10/09
23:55:51
USDT

1,398,600枚

($1,402,920相当)
BIG WHALE 3 -tether treasury-     ↓-bitbank.com-1 🚨
2019/10/09
23:53:36
USDT

599,999枚

($603,483相当)
BIG WHALE 3      ↓-huobi-1
2019/10/09
23:52:12
USDT

702,874枚

($702,525相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/09
23:45:38
USDT

2,577,134枚

($2,579,385相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/09
23:45:12
USDT

800,000枚

($800,699相当)
BIG WHALE 3 -bitfinex-     ↓1
2019/10/09
23:44:14
USDT

3,999,999枚

($4,003,493相当)
BIG WHALE 3      ↓-huobi-1 🚨🚨🚨🚨
2019/10/09
23:44:11
USDT

599,999枚

($600,523相当)
BIG WHALE 3 -okex-     ↓1
2019/10/09
23:36:21
USDT

1,615,652枚

($1,619,690相当)
BIG WHALE 3      ↓1 🚨
2019/10/09
23:34:07
USDT

2,000,000枚

($2,004,999相当)
BIG WHALE 3 -okex-     ↓1 🚨🚨
2019/10/09
23:34:07
USDT

2,922,846枚

($2,930,151相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/09
23:30:07
USDT

1,999,999枚

($2,012,335相当)
BIG WHALE 3 -okex-     ↓1 🚨🚨
2019/10/09
23:16:44
USDT

927,182枚

($936,871相当)
BIG WHALE 3 -huobi-     ↓-binance-1
2019/10/09
23:03:25
USDT

499,998枚

($501,374相当)
BIG WHALE 3 -okex-     ↓-huobi-1
2019/10/09
22:14:05
USDT

1,499,998枚

($1,492,221相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/09
22:12:43
USDT

699,845枚

($696,216相当)
BIG WHALE 3 -okex-     ↓-okex-1
2019/10/09
22:12:13
USDT

700,000枚

($696,823相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/09
22:06:33
USDT

2,926,426枚

($2,931,795相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/09
22:06:10
USDT

1,981,095枚

($1,984,729相当)
BIG WHALE 3      ↓-binance-1 🚨
2019/10/09
22:05:44
USDT

1,499,998枚

($1,502,750相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/09
21:53:56
USDT

2,000,000枚

($2,003,669相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/09
21:45:20
USDT

800,000枚

($801,344相当)
BIG WHALE 3      ↓-huobi-1
2019/10/09
21:43:33
USDT

823,983枚

($825,367相当)
BIG WHALE 3 -bibox-     ↓-bibox-1
2019/10/09
21:40:45
USDT

1,999,998枚

($1,992,820相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/09
21:31:33
USDT

599,999枚

($597,704相当)
BIG WHALE 3      ↓-huobi-1
2019/10/09
21:30:17
USDT

1,889,943枚

($1,882,714相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨
2019/10/09
21:28:41
USDT

1,999,998枚

($1,992,348相当)
BIG WHALE 3 -binance-     ↓1 🚨
2019/10/09
21:26:50
USDT

3,000,000枚

($3,003,873相当)
BIG WHALE 3      ↓1 🚨🚨🚨
2019/10/09
21:25:10
USDT

499,999枚

($500,644相当)
BIG WHALE 3 -binance-     ↓1
2019/10/09
21:23:18
USDT

1,500,000枚

($1,501,937相当)
BIG WHALE 3      ↓1 🚨
2019/10/09
21:22:46
USDT

769,069枚

($770,062相当)
BIG WHALE 3      ↓1
2019/10/09
21:22:07
USDT

599,999枚

($600,773相当)
BIG WHALE 3 -binance-     ↓1
2019/10/09
21:22:07
USDT

2,777,440枚

($2,781,026相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/09
21:14:07
USDT

499,995枚

($503,062相当)
BIG WHALE 3      ↓1
2019/10/09
21:12:02
USDT

1,000,000枚

($1,000,978相当)
BIG WHALE 3      ↓1 🚨
2019/10/09
21:01:44
USDT

1,011,707枚

($1,016,382相当)
BIG WHALE 3      ↓1 🚨
2019/10/09
21:00:12
USDT

930,167枚

($939,303相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/09
21:00:09
USDT

680,000枚

($686,679相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/09
20:54:10
USDT

570,000枚

($567,030相当)
BIG WHALE 3      ↓-binance-1
2019/10/09
20:49:21
USDT

600,000枚

($599,114相当)
BIG WHALE 3      ↓-huobi-1
2019/10/09
20:40:00
USDT

600,000枚

($599,620相当)
BIG WHALE 3      ↓1
2019/10/09
20:32:11
USDT

680,000枚

($684,252相当)
BIG WHALE 3      ↓-binance-1
2019/10/09
20:26:23
USDT

500,000枚

($500,950相当)
BIG WHALE 3      ↓1
2019/10/09
20:18:06
USDT

699,845枚

($704,007相当)
BIG WHALE 3 -huobi-     ↓1
2019/10/09
20:17:59
USDT

999,900枚

($1,005,847相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/09
20:05:09
USDT

2,564,083枚

($2,575,516相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/09
20:00:22
USDT

599,999枚

($600,990相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/09
19:51:25
USDT

1,201,371枚

($1,203,072相当)
BIG WHALE 3      ↓1 🚨
2019/10/09
19:44:47
USDT

502,000枚

($504,325相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/09
19:37:35
USDT

502,000枚

($503,803相当)
BIG WHALE 3 -binance-     ↓-huobi-1
2019/10/09
19:34:54
USDT

500,000枚

($501,823相当)
BIG WHALE 3      ↓1
2019/10/09
19:00:07
USDT

959,096枚

($957,975相当)
BIG WHALE 3 -binance-     ↓-binance-1
2019/10/09
18:58:52
USDT

2,689,668枚

($2,686,524相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/09
18:57:44
USDT

501,000枚

($500,414相当)
BIG WHALE 3 -huobi-     ↓-huobi-1
2019/10/09
18:55:31
USDT

2,500,000枚

($2,492,308相当)
BIG WHALE 3      ↓1 🚨🚨
2019/10/09
18:47:49
USDT

501,000枚

($503,408相当)
BIG WHALE 3 -binance-     ↓-huobi-1
2019/10/09
18:43:33
USDT

5,000,000枚

($5,002,350相当)
BIG WHALE 3      ↓1 🚨🚨🚨🚨🚨
2019/10/09
18:38:03
USDT

1,000,000枚

($996,479相当)
BIG WHALE 3      ↓1
2019/10/09
18:33:06
USDT

599,999枚

($600,583相当)
BIG WHALE 3      ↓-huobi-1
2019/10/09
18:29:42
USDT

1,000,000枚

($1,000,974相当)
BIG WHALE 3 -huobi-     ↓-huobi-1 🚨
2019/10/09
18:26:09
USDT

1,000,000枚

($1,005,100相当)
BIG WHALE 3      ↓-huobi-1 🚨
2019/10/09
18:24:58
USDT

599,999枚

($599,147相当)
BIG WHALE 3 -binance-     ↓1
2019/10/09
17:59:59
USDT

1,000,000枚

($1,007,701相当)
BIG WHALE 3      ↓1 🚨
2019/10/09
17:54:47
USDT

1,000,000枚

($1,002,620相当)
BIG WHALE 3 -huobi-     ↓1 🚨
2019/10/09
17:49:51
USDT

1,106,794枚

($1,110,777相当)
BIG WHALE 3      ↓1 🚨
2019/10/09
17:46:22
USDT

999,998枚

($1,001,145相当)
BIG WHALE 3      ↓1 🚨
2019/10/09
17:43:58
USDT

1,999,998枚

($1,995,315相当)
BIG WHALE 3 -okex-     ↓-okex-1 🚨
2019/10/09
17:19:32
USDT

2,546,269枚

($2,540,105相当)
BIG WHALE 3 -binance-     ↓-binance-1 🚨🚨
2019/10/09
17:16:53
USDT

886,364枚

($884,218相当)
BIG WHALE 3 -huobi-     ↓-binance-1